Advanced company searchLink opens in new window

OCTOPUS ECLIPSE VCT PLC

Company number 05074325

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Aug 2014 AUD Auditor's resignation
26 Jun 2014 SH03 Purchase of own shares.
04 Apr 2014 AR01 Annual return made up to 16 March 2014 no member list
26 Mar 2014 MISC Court order
26 Mar 2014 SH19 Statement of capital on 26 March 2014
  • GBP 9,721,557
26 Mar 2014 OC Can shar prem acc & cap red res
17 Mar 2014 AA Full accounts made up to 30 September 2013
17 Mar 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Cancell share premium account & continue as a venture cap trust 04/03/2014
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
13 Feb 2014 SH03 Purchase of own shares.
03 Feb 2014 TM01 Termination of appointment of Viscount Cobham as a director
08 Jan 2014 SH03 Purchase of own shares.
02 Oct 2013 SH03 Purchase of own shares.
14 Aug 2013 SH03 Purchase of own shares.
27 Mar 2013 AR01 Annual return made up to 16 March 2013 no member list
26 Mar 2013 SH01 Statement of capital following an allotment of shares on 21 February 2013
  • GBP 10,016,082
21 Mar 2013 AA Full accounts made up to 30 September 2012
21 Mar 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ That the company be and is hereby generally and unconditionally authorised to make market purchases of ordinary shares of 10P each in the company 13/03/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Mar 2013 SH03 Purchase of own shares.
21 Mar 2013 SH03 Purchase of own shares.
26 Feb 2013 SH03 Purchase of own shares.
26 Feb 2013 SH03 Purchase of own shares.
19 Feb 2013 AA Interim accounts made up to 31 December 2012
15 Feb 2013 SH03 Purchase of own shares.
15 Feb 2013 SH03 Purchase of own shares.
29 Nov 2012 SH19 Statement of capital on 29 November 2012
  • GBP 10,561,480.5